KELLY MARIA PEÑA VALERO - 7220XXX

Comprehensive Background check of Kelly Maria Peña Valero - 7220XXX

Nationality Venezuelan
National citizen document 7220XXX
Voter Precinct 17140
Report Available

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What is the situation of the inclusion of people with cultural diversity in the justice system of El Salvador?

The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.

Can a person request rectification of incorrect information in their judicial file in Paraguay?

Yes, in Paraguay, a person has the right to request the rectification of incorrect information in their judicial file. This process usually follows procedures established by legislation to ensure the accuracy of the information recorded.

What is the function of the Court of Criminal Guarantees in Ecuador?

The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.

What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?

The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.

What is the appeal process in a labor claim in Chile?

In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

How can I request a customs tax exemption in Guatemala?

To request an exemption from customs taxes in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT), providing documentation that supports the exemption, such as exemption certificates, international trade agreements, among others. The SAT will evaluate the request and, if approved, will issue the corresponding exemption resolution.

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